About Suhana Global Private Limited
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Suhana Global Private Limited is a private limited company based in Midnapore, West Bengal, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 05 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U36990WB2012PTC171693. Its GSTIN is 19AAQCS8863A1ZU (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sekh Fajle Haque and Sultan Rasid.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Betulia Chak Lalpur P.S. Bhagbanpur, Midnapore, West Bengal, India – 721601.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.11 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Lakh (net margin 0.1%) and EBITDA of ₹50.39 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 88% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.72 Cr and satisfied charges of ₹2 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suhanaglobal.in.
Company details
Contact details
Suhana Global Private Limited's registered office is in Midnapore, West Bengal. Its website is suhanaglobal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBetulia Chak Lalpur P.S. Bhagbanpur, Midnapore, West Bengal, India – 721601
- IndustryFMCG, Personal Care & Skincare Products
To see the full contact details of Suhana Global Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suhana Global is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suhana Global Private Limited, buy the company report.
Financials of Suhana Global Private Limited
FY 2020 filings availableSuhana Global Private Limited reported revenue of ₹21.11 Cr (down 31% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹50.39 Lakh | ||||
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| Net Profit (PAT) | ₹2.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Suhana Global Private Limited, buy the company report.
Board of directors of Suhana Global Private Limited
Suhana Global has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sekh Fajle Haque | Director | 23 Sep 2021 | 5 Years 1 Months | Current |
| Sultan Rasid | Director | 23 Sep 2021 | 5 Years 1 Months | Current |
| Sekh Rajaul Haque | Director | 05 Jan 2012 | 14 Years 10 Months | Current |
Auditor
Suhana Global Private Limited is audited by BASU MITRA AND COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASU MITRA AND COMPANY | FY 2019 | 322742E |
Shareholding
The shareholding of Suhana Global Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Suhana Global Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2017 | 100087838 | Others | ₹10 Lakh | Open | |
| 24 Mar 2017 | 100087850 | Others | ₹1.62 Cr | Open | |
| 20 Jun 2018 | 100204619 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Suhana Global Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Suhana Global Private Limited has 14 court cases on record: 2 filed by Suhana Global, 12 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 5 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Authum Investment and Infrastructure Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Authum Investment and Infrastructure Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reliance Commercial Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Hinduja Leyland Finance Limited | Pending |
| District court, Purba Medinipur, West Bengal | Interim or miscellaneous application | Filed against the company by Authum Investment and Infrastructure Limited Previously Known Reliance Commercial Finance Limited and 1 other | Disposed |
To see the full case history of Suhana Global Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suhana Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suhana Global Private Limited has a workforce of 19 employees on its EPFO records as of Nov 2020, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 19 |
| FY 2019-20 |
To see the full employee and EPFO history of Suhana Global Private Limited, buy the company report.
GST
Suhana Global has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQCS8863A1ZU | West Bengal | Active | 06 Jul 2017 |
| 19AAQCS8863A2ZT | West Bengal | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Suhana Global Private Limited, buy the company report.
Recent activity
Suhana Global Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Sekh Harun Rasid ceased to be Director on 04 Oct 2021.
2 earlier events are in the company report.
Frequently asked questions
Suhana Global is an active private limited company based in Midnapore, West Bengal, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 05 January 2012 (14+ years old) and is registered under CIN U36990WB2012PTC171693.
Suhana Global has 3 current directors:
- Sekh Fajle Haque - Director
- Sultan Rasid - Director
- Sekh Rajaul Haque - Director
The latest financial statements of Suhana Global on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Suhana Global is 19AAQCS8863A1ZU, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAQCS8863A2ZT (West Bengal).
The CIN (Corporate Identification Number) of Suhana Global is U36990WB2012PTC171693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suhana Global has 14 court cases on record: 2 filed by the company and 12 filed against it. 5 are pending. Most are in the district courts.
Suhana Global was incorporated on 05 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sekh Harun Rasid ceased to be Director on 04 Oct 2021. Sultana Bagam ceased to be Director on 04 Oct 2021. Sekh Fajle Haque was appointed as Director on 23 Sep 2021. Suhana Global has 7 board changes on record in total.
Suhana Global can be reached through the website suhanaglobal.in. Its registered office is in Midnapore, West Bengal, India.
The registered office of Suhana Global is at Betulia Chak Lalpur P.S. Bhagbanpur, Midnapore, West Bengal, India – 721601.
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